MARIA ENPERATRIZ GARCIA VALERO - 10820XXX

Comprehensive Background check of Maria Enperatriz Garcia Valero - 10820XXX

Nationality Venezuelan
National citizen document 10820XXX
Voter Precinct 37052
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes related to environmental pollution?

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What is the appeal process for tax decisions in the Dominican Republic?

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What is the maximum period to carry out the auction of seized assets in Argentina?

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What is the impact of corruption and money laundering on the population's trust in the political system and institutions in Honduras?

Corruption and money laundering have a devastating impact on the population's trust in the political system and institutions in Honduras. When people perceive that public officials and politically exposed persons are involved in corruption, trust in the political system as a whole is eroded. The lack of transparency, accountability and effective sanctions can generate cynicism and disenchantment among citizens, who may feel that their interests are not being represented and that institutions are more concerned with their own profits than with the well-being of society. Corruption and money laundering can also increase inequality and perpetuate poverty, further exacerbating distrust in the political system and institutions. To restore the trust of the population, it is essential to take strong measures to prevent and punish corruption, promote transparency and accountability, strengthen institutions and guarantee citizen participation in political decision-making.

What is the impact of money laundering on citizen security and organized crime in Guatemala?

Money laundering has a direct impact on citizen security and organized crime in Guatemala. Resources generated through money laundering can be used to finance criminal activities, such as drug trafficking, extortion and human trafficking, which fuels violence and insecurity in the country. Furthermore, money laundering allows criminal organizations to hide their profits and strengthen their economic power, making them difficult to dismantle and affecting stability and the rule of law in the country.

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